LORD HOLDING UK LTD

Key Data

Status

Liquidation

Company No.

06672998

Incorporation date

14/08/2008

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2008)

09/12/2025

Liquidators' statement of receipts and payments to 2025-10-27

View PDF (17 pages)

03/10/2025

Removal of liquidator by court order

View PDF (21 pages)

03/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

27/12/2024

Liquidators' statement of receipts and payments to 2024-10-27

View PDF (17 pages)

24/04/2024

Termination of appointment of Graham Mark Ellinor as a director on 2024-03-08

View PDF (1 pages)

27/12/2023

Liquidators' statement of receipts and payments to 2023-10-27

View PDF (17 pages)

21/12/2022

Liquidators' statement of receipts and payments to 2022-10-27

View PDF (18 pages)

07/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

07/07/2022

Removal of liquidator by court order

View PDF (104 pages)

04/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-07-04

View PDF (2 pages)

14/12/2021

Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14

View PDF (2 pages)

05/11/2021

Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ England to 15 Canada Square London E14 5GL on 2021-11-05

View PDF (2 pages)

05/11/2021

Declaration of solvency

View PDF (6 pages)

05/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

05/11/2021

Resolutions

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

11/04/2021

Director's details changed for Mr Graham Mark Ellinor on 2020-11-23

View PDF (2 pages)

08/07/2020

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ on 2020-07-08

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

29/06/2020

Termination of appointment of Vincent Javerzac as a director on 2020-04-16

View PDF (1 pages)

26/06/2020

Termination of appointment of Jonathan Douglas Oechsle as a director on 2020-04-16

View PDF (1 pages)

26/06/2020

Termination of appointment of Vincent Javerzac as a secretary on 2020-04-16

View PDF (1 pages)

26/06/2020

Termination of appointment of Eugene Tomczak as a director on 2020-04-16

View PDF (1 pages)

26/06/2020

Appointment of Mr James Alan David Elsey as a director on 2020-04-16

View PDF (2 pages)

26/06/2020

Appointment of Mr Graham Mark Ellinor as a director on 2020-04-16

View PDF (2 pages)

26/06/2020

Current accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

02/03/2020

Accounts for a small company made up to 2018-12-31

View PDF (23 pages)

04/06/2019

Confirmation statement made on 2019-06-04 with updates

View PDF (4 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

03/07/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (4 pages)

23/05/2018

Secretary's details changed for Vincent Javerzac on 2018-04-23

View PDF (1 pages)

23/05/2018

Appointment of Vincent Javerzac as a director on 2018-04-24

View PDF (2 pages)

23/05/2018

Appointment of Eugene Tomczak as a director on 2018-04-24

View PDF (2 pages)

23/05/2018

Termination of appointment of Charmaine Renee Riggins as a director on 2018-04-23

View PDF (1 pages)

23/05/2018

Termination of appointment of Tesa Lynn Oechsle as a director on 2018-04-23

View PDF (1 pages)

16/08/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

20/07/2017

Appointment of Charmaine Renee Riggins as a director on 2017-07-10

View PDF (2 pages)

20/07/2017

Termination of appointment of Joel Rood as a director on 2017-07-10

View PDF (1 pages)

30/05/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (4 pages)

07/02/2017

Full accounts made up to 2015-12-31

View PDF (14 pages)

04/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

23/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/07/2016

Full accounts made up to 2014-12-31

View PDF (14 pages)

24/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (6 pages)

29/09/2015

Termination of appointment of Joel Rood as a director on 9999-12-31

View PDF (2 pages)

29/09/2015

Appointment of Joel Rood as a director on 2015-07-01

View PDF (3 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

14/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (6 pages)

08/04/2014

Auditor's resignation

View PDF (1 pages)

06/03/2014

Termination of appointment of Alex Guyot Garcia as a secretary

View PDF (1 pages)

26/02/2014

Appointment of Vincent Javerzac as a secretary

View PDF (2 pages)

26/02/2014

Appointment of Alex Guyot Garcia as a secretary

View PDF (2 pages)

25/02/2014

Termination of appointment of Helen Hoosen as a secretary

View PDF (1 pages)

04/11/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

11/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (6 pages)

30/08/2013

Termination of appointment of William Cerami as a director

View PDF (2 pages)

30/08/2013

Appointment of Joseph William Marotta as a director

View PDF (3 pages)

30/08/2013

Registered office address changed from , 54 Barn Way, Wembley, London, HA9 9NW on 2013-08-30

View PDF (2 pages)

03/12/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (6 pages)

03/12/2012

Director's details changed for Director Tesa Lynn Oechsle on 2010-05-07

View PDF (2 pages)

03/12/2012

Director's details changed for Director Jonathan Douglas Oechsle on 2010-05-07

View PDF (2 pages)

20/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

07/08/2012

Registered office address changed from , Webber House 26-28 Market Street, Altrincham, Cheshire, WA14 1PF on 2012-08-07

View PDF (1 pages)

06/07/2012

Registered office address changed from , C/O Cobbetts Llp 58 Mosley Street, Manchester, M2 3HZ on 2012-07-06

View PDF (2 pages)

06/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (6 pages)

27/07/2011

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (5 pages)

26/05/2011

Full accounts made up to 2010-08-31

View PDF (13 pages)

10/02/2011

Full accounts made up to 2009-08-31

View PDF (12 pages)

10/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (6 pages)

09/09/2010

Director's details changed for William Joseph Cerami on 2009-10-01

View PDF (3 pages)

15/10/2009

Secretary's details changed for Helen Yvette Hoosen on 2009-10-14

View PDF (2 pages)

04/09/2009

Director's change of particulars / jonathan oechsle / 01/09/2009

View PDF (1 pages)

04/09/2009

Director's change of particulars / tesa buck / 01/09/2009

View PDF (1 pages)

03/09/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

23/06/2009

Director appointed willilam joseph cerami

View PDF (1 pages)

23/06/2009

Appointment terminated director sharon williams

View PDF (1 pages)

14/08/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

04/06/2022

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

30/06/2020

Next due on

30/06/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elsey, James Alan David	Director	16/04/2020 - Present	101
Ellinor, Graham Mark	Director	16/04/2020 - 08/03/2024	135
Cerami, William Joseph	Director	28/05/2009 - 13/08/2013	1
Marotta, Joseph William	Director	13/08/2013 - 01/07/2015	2
Oechsle, Jonathan Douglas	Director	14/08/2008 - 16/04/2020	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About LORD HOLDING UK LTD

LORD HOLDING UK LTD is an(a) Liquidation company incorporated on 14/08/2008 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LORD HOLDING UK LTD?

LORD HOLDING UK LTD is currently Liquidation. It was registered on 14/08/2008 .

Where is LORD HOLDING UK LTD located?

LORD HOLDING UK LTD is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does LORD HOLDING UK LTD do?

LORD HOLDING UK LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LORD HOLDING UK LTD?

The latest filing was on 09/12/2025: Liquidators' statement of receipts and payments to 2025-10-27.